Professional management team headed by:
• Shri Ramautar S. Jhawar: He the Chairman and the Managing Director at the company and is having more than 35 years of experience in textile trading, manufacturing & corporate finance.
|Board Composition||Audit Committee|
• MR. Ramautar S. Jhawar: Managing Director
• MR. Mahesh S. Jhawar: Whole Time Director
• Mrs. Kamla Jhawar: Woman Director
• Mr. Natwar Nagarmal Agarwal: Independent Director
• Mr. Gopal Mohta: Independent Director
• Mrs. Jayashree Iyer: Independent Director
• Mr. Gopal Mohta - Chairman: Independent Director
• Mr. Natwar N. Agarwal - Member: Independent Director
• Mrs. Jayashree Iyer - Member: Independent Director
• Mr. Mahesh Jhawar - Member: Non-Executive Director
|Nomination and Renumeration Committee||Share Transfer Committee|
|• Mrs. Jayashree Iyer - Chairperson: Independent Director • Mr. Natwar N. Agarwal - Member: Independent Director • Mr. Gopal Mohta Member: Independent Director • Mr. Mahesh S. Jhawar Member: Non -Executive Director||• Mr. Vijaykumar M. Moyal: Chairman-Independent Director • Mr. Naveen Vyas: Member-Independent Director • Mr. Ramautar S. Jhawar: Member|
|Stakeholder Relationship Committee||Other Directors|
|• Mrs. Jayashree Iyer - Chairperson: Independent Director • Mr. Natwar N. Agarwal - Member: Independent Director • Mr. Gopal Mohta Member: Independent Director • Mr. Mahesh S. Jhawar Member: Non -Executive Director||
• Shri Mahesh S. Jhawar: Whole Time Director having more than 30 years of experience in textile trading & manufacturing.
• Shri Vijaykumar Moyal: He is an Independent Director at the Company.
• Shri Navin Vyas: He is an Independant Director at the Company.
• Day to day activities is looked after by Mr. R. K. Pandey (concerned person) under the guidance of Board of Directors.
|Auditors||Registrar and Share Transfer Agents|
|M/s. R. Soni & Co.
1509, Ghanshyam Enclave, Link Road,
Near Lalji Pada Police Chocki,
Kandivali -West, Mumbai - 400 067
Tel.: 022-28699910, M: 9833249550
|Bigshare Services Pvt. Ltd.
Bharat Tin Works Building,
1st Flr, Opp. Vasant Oasis Next to Keys Hotel,
Makwana Road, Andheri – East, Mumbai – 400059.
Dir No : 022 – 62638236, Fax No : 022 – 62638299, M : +91 7045571837. Email:email@example.com | Website: www.bigshareonline.com
|Bankers||Investor Grievance Officer|
|HDFC BANK LIMITED
|Mr. Ramautar S. Jhawar / Mr. R.K. Pandey
285, CHATRABHUJ JIVANDAS HOUSE,
2ND FLOOR, PRINCESS STREET,
MUMBAI - 400002.